Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: ratification of previous share issuance. 30/10/2024
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Jennings Boocock on 7 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Paul John Sanders on 7 April 2024
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16 Mar 2024 |
CERTNM |
Company name changed caption data LIMITED\certificate issued on 16/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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03 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Jennings Boocock on 3 May 2023
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08 Sep 2022 |
AP01 |
Appointment of Caroline Finslo as a director on 2 September 2022
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07 Sep 2022 |
PSC02 |
Notification of R3 Polygon Uk Ltd. as a person with significant control on 2 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Paul John Sanders as a person with significant control on 2 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Jonathan Edmund Penn as a person with significant control on 2 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Simon Alexander Stefan Liljestrand as a director on 2 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Edmund Penn as a director on 2 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to Blackstone Road Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EE on 7 September 2022
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07 Sep 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 065576090003 in full
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01 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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